Indio Corp Ventures LLP
About Indio Corp Ventures LLP
Data last updated:
Indio Corp Ventures LLP is a limited liability partnership (LLP) based in Haveli, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 28 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAO-6752.
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Usha Gupta and Gaurav Banshidhar Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sr No. 6/1 Plot No. 131 141 142, Autade Handewadi Haveli, Maharashtra, India – 412308.
As per MCA filings, the LLP has open charges of ₹16.5 Cr and satisfied charges of ₹16.5 Cr on record.
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- Registered AddressSr No. 6/1 Plot No. 131 141 142, Autade Handewadi Haveli, Maharashtra, India – 412308
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Indio Corp Ventures LLP FY 2024 filings available
Financial Statement Summary of Indio Corp Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Indio Corp Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Indio Corp Ventures are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Indio Corp Ventures LLP
Indio Corp Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Gupta Also directs: Shree Ashtavinayak Ferrous Private Limited | Designated Partner | 05 Jul 2024 | 2 Years 3 Months | Current |
| Gaurav Banshidhar Gupta | Designated Partner | 28 Mar 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Indio Corp Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2022 | Hdfc Bank Limited | ₹16.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Indio Corp Ventures LLP
Employment history and EPFO contributions of people linked to Indio Corp Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Indio Corp Ventures LLP
Indio Corp Ventures LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Sanjeev Kumar Goyal ceased to be Designated Partner on 05 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Indio Corp Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indio Corp Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indio Corp Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Indio Corp Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indio Corp Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indio Corp Ventures LLP
Indio Corp Ventures is an active limited liability partnership based in Haveli, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 March 2019 (7+ years old) and is registered under LLPIN AAO-6752.
Indio Corp Ventures has 2 current designated partners:
- Usha Gupta - Designated Partner
- Gaurav Banshidhar Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indio Corp Ventures is AAO-6752. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indio Corp Ventures was incorporated on 28 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Sanjeev Kumar Goyal ceased to be Designated Partner on 05 Jul 2024. Usha Gupta was appointed as Designated Partner on 05 Jul 2024. Gaurav Banshidhar Gupta was appointed as Designated Partner on 28 Mar 2019.
The registered office of Indio Corp Ventures is at Sr No. 61 Plot No. 131 141 142, Autade Handewadi Haveli, Maharashtra, India – 412308.
The total obligation of contribution is ₹20 Lakh.
Indio Corp Ventures operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Indio Corp Ventures has open charges of ₹16.5 Cr and satisfied charges of ₹16.5 Cr as per latest MCA filings.
Indio Corp Ventures can be reached at its registered office: Sr No. 61 Plot No. 131 141 142, Autade Handewadi Haveli, Maharashtra, India – 412308.